*Monthly fee based on a pre-paid annual contract and excludes VAT.
All pricing plans include the same functionality:
- Manage client on-boarding processes by creating and maintaining profiles of legal persons (individuals, entities) and related due diligence data;
- Assign and track relationships between legal persons (UBO, Directorship, etc);
- Dynamic generation of questions based on different person/entity types (limited liability company, listed entity in a reputable jurisdiction, etc) and associated mandatory risk procedures as set out in the PMLFTR (e.g.: Jurisdiction, PEPs and non-face-to-face relationships);
- Risk and Compliance Management (audit trails, task list);
- Provide automated authorisation workflow processes including MLRO notifications;
- Regulatory Compliance News Alerts.